Company Information for

ENW FINANCE PLC

ELECTRICITY NORTH WEST, BORRON STREET, STOCKPORT, SK1 2JD,

Company Registration Number

06845434

Public Limited Company

Active

About Enw Finance Plc

ENW FINANCE PLC was founded on 2009-03-12 and has its registered office in Stockport. The organisation's status is listed as "Active". Enw Finance Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ENW FINANCE PLC
Legal Registered Office
ELECTRICITY NORTH WEST
BORRON STREET
STOCKPORT
SK1 2JD
Other companies in WA3

Filing Information

Company Number06845434
Date formed2009-03-12
CountryENGLAND
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts31/03/2024
Account next due30/09/2025
Latest filing return30/09/2015
Filing return next due28/10/2016
Type of accountsFULL
Last Datalog update:
2024-11-05 14:33:28
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Richard Somerville Company Secretary 2017-03-17
David Graham Brocksom Director CHIEF FINANCE OFFICER 2015-10-05 ENGLAND
Christopher Bruce Dowling Director DIRECTOR 2015-07-20 UNITED KINGDOM
Peter Richard Emery Director CHIEF EXECUTIVE OFFICER 2016-05-27 ENGLAND
John E Lynch Director DIRECTOR 2017-01-31 UNITED KINGDOM
Niall Patrick Mills Director SENIOR ASSET MANAGER 2009-06-23 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Karen O'donnell Company Secretary 2014-04-01 2017-03-17
Mark Alan Walters Director 2014-03-07 2017-01-31
Stephen Johnson Director 2009-03-12 2016-05-27
John Anthony Gittins Director 2009-07-16 2015-07-20
Andrew James Dench Director 2015-01-29 2015-05-05
Chantal Benedicte Forrest Company Secretary 2009-03-12 2014-03-31
Surinder Singh Toor Director 2009-06-23 2014-03-07
Michael Gerald Mccallion Director 2010-09-02 2013-05-24
Carol Thompson Director 2009-04-24 2010-09-02
Malcolm Graeme Sugden Director 2009-03-12 2009-06-12

Related Directorships for David Graham Brocksom

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Graham Brocksom ELECTRICITY NORTH WEST PROPERTY LIMITEDDirector 2017-08-23 CURRENT 2017-08-23 Active
David Graham Brocksom ELECTRICITY NORTH WEST SERVICES LIMITEDDirector 2016-10-25 CURRENT 2016-10-25 Active
David Graham Brocksom ELECTRICITY NORTH WEST (CONSTRUCTION AND MAINTENANCE) LIMITEDDirector 2015-10-05 CURRENT 2010-09-21 Active
David Graham Brocksom ELECTRICITY NORTH WEST LIMITEDDirector 2015-10-05 CURRENT 1989-04-01 Active
David Graham Brocksom NWEN GROUP LIMITEDDirector 2015-10-05 CURRENT 2009-04-07 Active
David Graham Brocksom NORTH WEST ELECTRICITY NETWORKS PLCDirector 2015-10-05 CURRENT 2007-11-15 Active
David Graham Brocksom NORTH WEST ELECTRICITY NETWORKS (FINANCE) LIMITEDDirector 2015-10-05 CURRENT 2007-11-15 Active
David Graham Brocksom NWEN FINANCE PLCDirector 2015-10-05 CURRENT 2013-01-24 Active
David Graham Brocksom ELECTRICITY NORTH WEST NUMBER 1 COMPANY LIMITEDDirector 2015-10-05 CURRENT 2006-12-13 Active
David Graham Brocksom NORTH WEST ELECTRICITY NETWORKS (HOLDINGS) LIMITEDDirector 2015-10-05 CURRENT 2007-11-15 Active
David Graham Brocksom ENW CAPITAL FINANCE PLCDirector 2015-10-05 CURRENT 2009-04-08 Active
David Graham Brocksom NORTH WEST ELECTRICITY NETWORKS (UK) LIMITEDDirector 2015-10-05 CURRENT 2007-11-15 Active
David Graham Brocksom POLZEATH LIMITEDDirector 2013-08-23 CURRENT 2013-08-23 Active
David Graham Brocksom HARWORTH PROPERTIES LIMITEDDirector 2013-07-17 CURRENT 1995-02-15 Dissolved 2017-11-01
David Graham Brocksom HARWORTH INSURANCE COMPANY LIMITEDDirector 2007-11-12 CURRENT 1995-07-11 Dissolved 2017-11-01

Related Directorships for Christopher Bruce Dowling

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Bruce Dowling STIRLING INDUSTRIES PLCDirector 2018-02-22 CURRENT 2018-02-13 Liquidation
Christopher Bruce Dowling NORTH WEST ELECTRICITY NETWORKS PLCDirector 2015-07-20 CURRENT 2007-11-15 Active
Christopher Bruce Dowling NWEN FINANCE PLCDirector 2015-07-20 CURRENT 2013-01-24 Active
Christopher Bruce Dowling ENW CAPITAL FINANCE PLCDirector 2015-07-20 CURRENT 2009-04-08 Active
Christopher Bruce Dowling ELECTRICITY NORTH WEST LIMITEDDirector 2014-05-01 CURRENT 1989-04-01 Active
Christopher Bruce Dowling 00162828 LIMITEDDirector 1999-05-17 CURRENT 1920-01-14 Liquidation

Related Directorships for Peter Richard Emery

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Richard Emery ELECTRICITY NORTH WEST PROPERTY LIMITEDDirector 2017-08-23 CURRENT 2017-08-23 Active
Peter Richard Emery ELECTRICITY NORTH WEST SERVICES LIMITEDDirector 2016-10-25 CURRENT 2016-10-25 Active
Peter Richard Emery ENERGY NETWORKS ASSOCIATION LIMITEDDirector 2016-06-03 CURRENT 2003-07-14 Active
Peter Richard Emery ELECTRICITY NORTH WEST (CONSTRUCTION AND MAINTENANCE) LIMITEDDirector 2016-05-27 CURRENT 2010-09-21 Active
Peter Richard Emery ELECTRICITY NORTH WEST LIMITEDDirector 2016-05-27 CURRENT 1989-04-01 Active
Peter Richard Emery NWEN GROUP LIMITEDDirector 2016-05-27 CURRENT 2009-04-07 Active
Peter Richard Emery NORTH WEST ELECTRICITY NETWORKS PLCDirector 2016-05-27 CURRENT 2007-11-15 Active
Peter Richard Emery NORTH WEST ELECTRICITY NETWORKS (FINANCE) LIMITEDDirector 2016-05-27 CURRENT 2007-11-15 Active
Peter Richard Emery NWEN FINANCE PLCDirector 2016-05-27 CURRENT 2013-01-24 Active
Peter Richard Emery ELECTRICITY NORTH WEST NUMBER 1 COMPANY LIMITEDDirector 2016-05-27 CURRENT 2006-12-13 Active
Peter Richard Emery NORTH WEST ELECTRICITY NETWORKS (HOLDINGS) LIMITEDDirector 2016-05-27 CURRENT 2007-11-15 Active
Peter Richard Emery ENW CAPITAL FINANCE PLCDirector 2016-05-27 CURRENT 2009-04-08 Active
Peter Richard Emery NORTH WEST ELECTRICITY NETWORKS (UK) LIMITEDDirector 2016-05-27 CURRENT 2007-11-15 Active
Peter Richard Emery NG BAILEY GROUP LIMITEDDirector 2012-09-27 CURRENT 1980-04-11 Active

Related Directorships for John E Lynch

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John E Lynch NORTH WEST ELECTRICITY NETWORKS (UK) LIMITEDDirector 2018-07-25 CURRENT 2007-11-15 Active
John E Lynch ELECTRICITY NORTH WEST LIMITEDDirector 2017-01-31 CURRENT 1989-04-01 Active
John E Lynch NORTH WEST ELECTRICITY NETWORKS PLCDirector 2017-01-31 CURRENT 2007-11-15 Active
John E Lynch NWEN FINANCE PLCDirector 2017-01-31 CURRENT 2013-01-24 Active
John E Lynch ENW CAPITAL FINANCE PLCDirector 2017-01-31 CURRENT 2009-04-08 Active
John E Lynch CASTLEGREGORY ADVISORS LTDDirector 2016-07-14 CURRENT 2016-07-14 Active

Related Directorships for Niall Patrick Mills

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Niall Patrick Mills NORTH WEST ELECTRICITY NETWORKS (UK) LIMITEDDirector 2018-07-25 CURRENT 2007-11-15 Active
Niall Patrick Mills NORTH WEST ELECTRICITY NETWORKS PLCDirector 2015-11-23 CURRENT 2007-11-15 Active
Niall Patrick Mills ANGLIAN WATER SERVICES LIMITEDDirector 2014-04-01 CURRENT 1989-04-01 Active
Niall Patrick Mills FIRST STATE GAS INFRASTRUCTURE LIMITEDDirector 2013-07-18 CURRENT 2013-07-18 Dissolved 2014-04-11
Niall Patrick Mills FIRST STATE GAS INFRASTRUCTURE MANAGEMENT LIMITEDDirector 2013-07-18 CURRENT 2013-07-18 Dissolved 2014-04-11
Niall Patrick Mills NWEN FINANCE PLCDirector 2013-01-29 CURRENT 2013-01-24 Active
Niall Patrick Mills ENW CAPITAL FINANCE PLCDirector 2009-06-23 CURRENT 2009-04-08 Active
Niall Patrick Mills ELECTRICITY NORTH WEST LIMITEDDirector 2009-06-12 CURRENT 1989-04-01 Active
Niall Patrick Mills OSPREY ACQUISITIONS LIMITEDDirector 2008-09-25 CURRENT 2006-08-24 Active
Niall Patrick Mills OSPREY HOLDCO LIMITEDDirector 2008-09-25 CURRENT 2006-08-24 Active
Niall Patrick Mills AWG PARENT CO LIMITEDDirector 2008-09-25 CURRENT 2000-02-29 Active